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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I received an e-mail after searching online for a installment loan from a person named Charles Smith. I received an approval letter from Ace Cash Express Loan stated I was approved for a $5000.00 loan. The number I called was (850) 615-5819. Charles told me to money gram them 300.00 to a person named Perry Crenshaw in the state of Florida. I called Ace Express loans and asked if that is there normal procedure to receive a loan and was told NO. IT WAS FRAUDULENT!!
Targeted Person's Location
Oxnard, CA, USA - 93035
Scam Type
Debt Collections
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Business name
Charles Smith
Date Reported
September 23, 2015
Scam ID
11280
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